Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News
A Latvian national has been handed over to the United States where he is accused of fraud through several companies...
Fraud
UK High Court Slams Door on Two Companies Engaged in Crypto Fraud
On Friday, the United Kingdom government announced that an Insolvency inquiry into Micasa WW Ltd and Remultex Ltd showed that...
Ponzi Forsage Founders to Appear in Court for $300M Crypto Fraud
The US SEC has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme that operated in 2020....
Google, Apple Asked to Review Protections Against Crypto App Fraud
Google and Apple are being pressed on how they police crypto-related fraud in mobile applications hosted on their app stores...
Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto
In a recent blog post, San Francisco-based crypto exchange Okcoin warned about “elder fraud,” adding that the elderly are the...
Do Kwon Dogged by Fraud Allegations in South Korea
Terraform’s co-founder and former vice president have been issued travel ban notices Co-founder Shin Hyun-seung’s residence was raided by prosecutors...
Crypto Exec Pleads Guilty in $21 Million ICO Fraud; Here’s What We Know
In the Central District of California, the CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS) entered a guilty plea on...
Atlanta Film Producer Pleads Guilty to $2.5M Crypto Fraud
An Atlanta film producer has recently pleaded guilty to wire fraud and money laundering charges for promoting fraudulent crypto investment...
How to limit the risk of being exposed to fraud
In 2017, thousands of investors in over 175 countries found themselves with empty pockets after having invested nearly US$4 billion...
DOJ Charges Virtual Asset Firm Founder with $6M Investor Fraud
Crater falsely promoted My Big Coin as a virtual currency backed by gold, oil and other valuable assets, the DOJ...
